by The International Consortium of Investigative Journalists
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Entity

Enfort Company Limited

  • Connected to 2 intermediaries
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Asia Securities Secretaries Limited Assistant secretary 1996-09-06 - Offshore Leaks
Dai Xiaoming Director 1996-09-06 - Offshore Leaks
Dai Xiaoming Authorised person / signatory 1997-05-23 - Offshore Leaks
Dan Form (China) Limited Shareholder - - Offshore Leaks
Dan Form (China) Limited Beneficial owner - - Offshore Leaks
David Yuk Wah Ho Director 1993-09-06 1998-11-27 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-25 1993-12-13 Offshore Leaks
Felix Ma Kuo-We Director 1993-02-01 1996-09-06 Offshore Leaks
James Tjahaja Riady Director 1993-02-01 1996-09-06 Offshore Leaks
Kelsch Woon Kun Wong Secretary 1993-02-01 1996-09-06 Offshore Leaks
Kenneth Hiu King Kon Director 1996-09-06 - Offshore Leaks
Kenneth Hiu King Kon Authorised person / signatory 1997-05-23 - Offshore Leaks
Lee Man Cho Director 1993-02-01 1996-09-06 Offshore Leaks
Ms PANG, Kwei Ping Authorised person / signatory 2000-05-03 - Offshore Leaks
Reiley Inc. Shareholder - - Offshore Leaks
Ridgmonth Limited Director 1991-11-25 1993-02-01 Offshore Leaks
Secorp Limited Secretary 1993-12-13 - Offshore Leaks
Selwood Limited Shareholder - - Offshore Leaks
Stephen Tjondro Riady Director 1993-02-01 1996-09-06 Offshore Leaks
Zhao Sheng Li Director 1996-09-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Asia Securities Secretaries Limited - Offshore Leaks
Asia Securities Secretaries Limited - Offshore Leaks
Spinner

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